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SWISSRENEWABLES LTD

Company number 08369598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2018 AP01 Appointment of Kelleen Green as a director on 15 March 2018
15 Mar 2018 AP01 Appointment of Steven Devereux as a director on 15 March 2018
15 Mar 2018 AP02 Appointment of Technical Observations Limited as a director on 15 March 2018
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
25 Jan 2018 CH01 Director's details changed for Mr Fabian Steinacher on 25 January 2018
18 Jan 2018 CH03 Secretary's details changed for Mr Philip Martin George Bailey on 18 January 2018
06 Nov 2017 AA Micro company accounts made up to 31 January 2017
07 Jun 2017 TM01 Termination of appointment of a director
24 May 2017 TM01 Termination of appointment of Chris Ferrier as a director on 24 May 2017
09 Mar 2017 AP01 Appointment of Mr Fabian Steinacher as a director on 8 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Philip Martin George Bailey on 7 March 2017
07 Mar 2017 AP01 Appointment of Mr Chris Ferrier as a director on 7 March 2017
07 Mar 2017 TM01 Termination of appointment of Fabian Steinacher as a director on 1 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
26 Nov 2016 AP03 Appointment of Mr Philip Martin George Bailey as a secretary on 26 November 2016
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 200
03 Nov 2016 AP01 Appointment of Mr Fabian Steinacher as a director on 3 November 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
01 Aug 2016 CH01 Director's details changed for Mr Philip Martin George Bailey on 1 August 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates